The New Age of Regulation & Financial Crimes

1 First Stamford Place,Stamford CT 06902

06 May, 2022

Description

ACAMS Connecticut Conference Agenda: 8:30 AM - 10:00 AM Breakfast/Registration 10:00 AM - 4:00 PM Learning Sessions 4:00 PM- 6:00 PM Networking Speakers will cover the topics: Law Enforcement case studies [From Suspicion to Conviction], Child Sex Trafficking, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulatory changes, Cryptocurrency & Blockchain. 4 CAMS Credits Close to train station; free parking; free shuttle! *Group discount contact [email protected] *Hotel Room discount $149 (https://group.hilton.com/5pdjag ) code ACA or mention ACAMS Conference if booking over the phone. Interested in becoming a Sponsor ? contact the Chapter at [email protected]